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charles brims

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CLAVERLEY 2012
01114868
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

GRAHAM WILLIAM EVERS
Director - Expired
Appointed: 1998-04-18

ERIC ALAN GRAHAM
Director - Expired
Appointed: 1991-06-05

MALCOLM GRAY DOUGLAS GRAHAM
Director - Expired
Appointed: 1991-06-05

PAUL STRYKER MEIER
Director - Expired
Appointed: 1991-06-05

JOHN DAVID ALLATT
Director - Resigned
Appointed: 1991-06-05
Resigned: 1998-04-18

GODFREY STAFFORD BOSTOCK
Director - Resigned
Appointed: 1991-06-05
Resigned: 2004-11-26

GRAHAM WILLIAM EVERS
Director - Resigned
Appointed: 1998-04-18
Resigned: 2004-11-26

MALCOLM GRAHAM
Director - Resigned
Appointed: 1991-06-05
Resigned: 1993-04-14

MARK KERSEN
Director - Resigned
Appointed: 1993-10-04
Resigned: 1995-12-31

CHRISTOPHER PAUL KING
Director - Resigned
Appointed: 1996-01-01
Resigned: 2004-11-26

FREDERICK MCHATTIE
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-11-30

LESLIE JOHN STALLARD
Director - Resigned
Appointed: 1991-06-05
Resigned: 1993-12-28

GEORGE MICHAEL TOULMIN
Director - Resigned
Appointed: 2000-02-10
Resigned: 2004-11-26

ERIC SAMUEL WALKER
Director - Resigned
Appointed: 1991-06-05
Resigned: 1999-12-31

PETER BRIAN WOODMAN
Director - Resigned
Appointed: 1991-06-05
Resigned: 1998-12-31

GRAHAM WILLIAM EVERS
Director - Expired
Appointed: 2004-11-26

JOHN DAVID ALLATT
Director - Resigned
Appointed: 1991-06-05
Resigned: 1999-04-29

GRAHAM WILLIAM EVERS
Secretary - Expired
Appointed: 1998-04-18

JOHN DAVID ALLATT
Secretary - Resigned
Appointed: 1991-06-05
Resigned: 1998-04-18

BRIMS, Charles David
Nationality: British
Address: Berkshire, RG7 4TG

ELSTREE SCHOOL,LIMITED
00690450
LIVE
Date Incorporated:

BOGGIS, Elizabeth Jill Spackman
Director - Resigned
Appointed: 2015-03-13
Resigned: 2020-04-01

DAHL, James Edward Lenygon
Director - Active
Appointed: 2018-06-29

HILL, Sydney Martin
Director - Active
Appointed: 2015-06-24

LYONS, Jane Geraldine
Director - Active
Appointed: 2015-03-13

MCGRATH, Emma Louise Duncan
Director - Active
Appointed: 2010-03-11

MCKENDRICK, Emma Elizabeth Ann
Director - Active
Appointed: 2018-05-01

MURPHY, Niall
Director - Active
Appointed: 2014-04-21

OWSTON, Gavin Anthony Wyndham
Director - Active
Appointed: 2015-06-24

SUNLEY, James Bernard
Director - Active
Appointed: 2011-11-25

VINCENT, Jonathan Alexander Justin
Director - Active
Appointed: 2018-05-01

WALLER, Richard Beaumont
Director - Active
Appointed: 2014-03-21

BEHARRELL, Rosemary
Director - Resigned
Appointed:
Resigned: 1993-11-12

BEVAN, Timothy Michael
Director - Resigned
Appointed:
Resigned: 2001-04-16

BOMFORD, Nicholas Raymond
Director - Resigned
Appointed: 1996-06-21
Resigned: 2009-06-26

BULMER, Nigel Sebastian David
Director - Resigned
Appointed: 1996-06-21
Resigned: 2015-06-24

COATES, James Michael Campbell
Director - Resigned
Appointed: 1992-03-06
Resigned: 2001-11-23

COTTAM, Nicholas Jeremy, Major General
Director - Resigned
Appointed: 1998-03-14
Resigned: 2011-07-01

DUNPHIE, Christopher Campbell, Brigadier
Director - Resigned
Appointed:
Resigned: 1998-03-14

EDDISON, Robert John Buchanan, Reverend
Director - Resigned
Appointed:
Resigned: 1993-03-12

FARRAR-BELL, Sarah
Director - Resigned
Appointed: 2002-11-22
Resigned: 2014-06-27

FAULKS, Sebastian Charles
Director - Resigned
Appointed: 2000-03-18
Resigned: 2008-11-21

FISHBURN, Victoria Jane
Director - Resigned
Appointed: 2001-04-16
Resigned: 2012-11-23

GARNIER, Thomas Julian Cadbury
Director - Resigned
Appointed: 2006-11-24
Resigned: 2017-08-31

HENDERSON, Iain Mark
Director - Resigned
Appointed: 2001-11-23
Resigned: 2014-06-27

HEWITT, David Edward Miles
Director - Resigned
Appointed: 2011-03-17
Resigned: 2017-08-31

HUDSON, Elizabeth Clare
Director - Resigned
Appointed: 1992-03-26
Resigned: 2002-06-14

IVES, David Gell
Director - Resigned
Appointed: 2001-11-23
Resigned: 2010-12-03

LAUNDERS, Susan Caryl
Director - Resigned
Appointed: 1993-11-12
Resigned: 2000-06-16

MARRIOTT, Charles Rowland
Director - Resigned
Appointed:
Resigned: 1995-11-10

MCMULLEN, David Shaun
Director - Resigned
Appointed: 1994-03-11
Resigned: 2002-03-15

PARKER, Philip Vernon, The Revd
Director - Resigned
Appointed: 2011-03-17
Resigned: 2012-12-31

PARSONS, John Christopher, Sir
Director - Resigned
Appointed:
Resigned: 2014-08-31

PERRY, Andrew Richard
Director - Resigned
Appointed: 2010-03-11
Resigned: 2014-11-26

RANDALL, Mark Corbet Macrae
Director - Resigned
Appointed: 2001-11-23
Resigned: 2018-06-29

RICHARDSON, John Stephen
Director - Resigned
Appointed: 2011-03-17
Resigned: 2015-06-24

SHELLEY, Rupert, Reverend
Director - Resigned
Appointed: 2014-03-21
Resigned: 2019-01-31

SUNLEY, John Bernard
Director - Resigned
Appointed:
Resigned: 2011-02-14

TURNER, Christopher Gilbert, Rev
Director - Resigned
Appointed:
Resigned: 1996-11-16

WALLER, George Mark, The Rt. Hon. Sir
Director - Resigned
Appointed:
Resigned: 1999-03-13

JOYNSON, Juliet
Director - Active
Appointed: 2020-11-27

PANNELL, Andrew
Director - Active
Appointed: 2020-11-27

HILL, Sydney Martin
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 2008-08-31

MCMULLEN, Terrence Brian
Secretary - Resigned
Appointed:
Resigned: 1995-08-31

SAYER, Mark Jonathan
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2012-08-31

GREENHAM TRUST LTD
03340350
LIVE
Date Incorporated:

BAILEY, David John
Director - Active
Appointed: 1997-11-10

BENYON, Zoe Lavinia Beatrice, Lady
Director - Active
Appointed: 2016-06-07

CAZALET, Charles Julian
Director - Active
Appointed: 2011-06-07

FISHBURN, Victoria Jane
Director - Resigned
Appointed: 2014-03-04
Resigned: 2021-01-11

HAYWARD, Biddy
Director - Active
Appointed: 2014-03-04

MATHER, Graham Christopher Spencer
Director - Resigned
Appointed: 2001-03-13
Resigned: 2023-06-06

MICHAEL, Peter Colin, Sir
Director - Active
Appointed: 1997-03-24

MORRIS, Malcolm Vincent
Director - Active
Appointed: 1997-03-20

SPENCER-JONES, Fiona
Director - Active
Appointed: 2018-12-04

WOODS, Robert Barclay
Director - Active
Appointed: 2018-06-05

BRYANT, Paul Edgar, Dr
Director - Resigned
Appointed: 2007-06-21
Resigned: 2019-05-03

FEENEY, Martin
Director - Resigned
Appointed: 1997-03-20
Resigned: 1997-03-20

FERGUSON, Antony David
Director - Resigned
Appointed: 1997-12-05
Resigned: 2003-05-05

HOPSON, David Joseph
Director - Resigned
Appointed: 1997-04-10
Resigned: 2000-04-01

KENNERLEY, Allan Charles
Director - Resigned
Appointed: 1997-03-20
Resigned: 1997-04-07

NI CHIONNA, Orna Gabrielle
Director - Resigned
Appointed: 2005-09-05
Resigned: 2013-09-03

POCKNEY, Penrhyn Charles Benjamin
Director - Resigned
Appointed: 1997-11-10
Resigned: 2011-06-07

ROBERTSON, John
Director - Resigned
Appointed: 2004-09-15
Resigned: 2010-12-06

SWIFT-HOOK, Julian Mark
Director - Resigned
Appointed: 2003-07-31
Resigned: 2007-06-21

TELFER, Mark Ross
Director - Resigned
Appointed: 1997-03-20
Resigned: 1997-03-20

WEBB, John Victor
Director - Resigned
Appointed: 1997-11-10
Resigned: 2005-12-05

WHENT, Gerald Arthur, Sir
Director - Resigned
Appointed: 1997-04-10
Resigned: 2000-03-14

WATERWORTH, Justyn Miles Wilson
Director - Active
Appointed: 2019-12-19

BARNES, Justin David Christian
Director - Active
Appointed: 2022-09-06

SCROPE, Sarah Patricia
Director - Active
Appointed: 2022-06-14

DOCKLEY, Oonagh Thomasina
Secretary - Active
Appointed: 2017-06-01

BLACKMORE, Alison Judith
Secretary - Resigned
Appointed: 2015-11-16
Resigned: 2017-05-31

BOULTON, Christopher Graham
Secretary - Resigned
Appointed: 2014-08-04
Resigned: 2015-11-16

FEENEY, Martin
Secretary - Resigned
Appointed: 1997-03-20
Resigned: 2000-04-18

TAGG, Stuart James
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2014-08-04

KENT MESSENGER LIMITED
00505554
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-30

ALLINSON, Geraldine Ruth Pratt
Director - Expired
Appointed: 2004-01-01

GRAY, Duncan James
Director - Expired
Appointed: 2004-01-01

BISCO, Christopher
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-01-20

BOORMAN, Edwin Roy Pratt
Director - Resigned
Appointed:
Resigned: 2005-12-31

BRACHER, George Anthony Wolseley
Director - Resigned
Appointed: 1998-10-20
Resigned: 2003-08-20

BUCKNOR, Brinton
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-02-12

CLUBLEY, Simon
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-02-10

CRUMPTON, Christopher John
Director - Resigned
Appointed: 1993-06-15
Resigned: 1998-10-09

CUMMINGS, Denis Sydney
Director - Resigned
Appointed: 2006-08-01
Resigned: 2009-06-30

DALTON, David Henry
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-12-19

DORRELL, William James
Director - Resigned
Appointed:
Resigned: 1995-06-20

EDGLEY, Peter Hiron
Director - Resigned
Appointed:
Resigned: 2005-12-31

ELLIOT, Richard Emmerson
Director - Resigned
Appointed: 2008-09-18
Resigned: 2017-05-31

GRAY, Ian Archie
Director - Resigned
Appointed: 2009-06-08
Resigned: 2013-07-03

HARRISON, Elizabeth Mary Meredith
Director - Resigned
Appointed: 2005-07-19
Resigned: 2006-01-01

HEDGMAN, George Edward
Director - Resigned
Appointed:
Resigned: 1994-03-15

IRWIN, Simon Mark
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-03-12

LAWSON, Elizabeth Mary Meredith
Director - Resigned
Appointed: 2006-01-17
Resigned: 2013-07-03

LEWIS, David Dean
Director - Resigned
Appointed: 1996-07-01
Resigned: 2007-04-30

MEAD, Graham John
Director - Resigned
Appointed: 2009-01-20
Resigned: 2011-09-30

PHIPPEN, Martin James
Director - Resigned
Appointed: 2003-12-16
Resigned: 2016-09-01

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed: 2000-04-18
Resigned: 2003-09-15

SMITHERS, James Brian
Director - Resigned
Appointed:
Resigned: 2008-06-30

TAYLOR, Leslie Walter Coleman
Director - Resigned
Appointed:
Resigned: 1995-08-29

WEBB, Mary Elizabeth Pratt
Director - Resigned
Appointed: 1993-06-15
Resigned: 2006-01-01

WORCESTER, Robert Milton, Sir
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-03-31

WYKES, David Andrew
Director - Resigned
Appointed:
Resigned: 2000-12-19

GRAY, Duncan James
Secretary - Expired
Appointed: 2011-12-15

ELLIOT, Richard Emmerson
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2011-12-15

SMITHERS, James Brian
Secretary - Resigned
Appointed:
Resigned: 2008-06-30

CLAVERLEY HOLDINGS LIMITED
08114933
LIVE
Date Incorporated:

GRAHAM, Angela Barbara
Director - Active
Appointed: 2018-05-01

GRAHAM, Edward Alexander
Director - Active
Appointed: 2013-01-01

GRAHAM, Eric Alan
Director - Active
Appointed: 2012-07-03

GRAHAM, Sara Anne
Director - Active
Appointed: 2018-04-27

GRAHAM, Thomas William
Director - Active
Appointed: 2013-01-01

MEIER, Paul Stryker
Director - Active
Appointed: 2012-07-03

AVERTY, John Clark
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-04-27

CROSS, Robert Maurice
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-04-27

EVERS, Graham William
Director - Resigned
Appointed: 2012-06-21
Resigned: 2018-04-27

GRAHAM, Malcolm Gray Douglas
Director - Resigned
Appointed: 2012-07-03
Resigned: 2015-03-23

INMAN, Phillip Anthony
Director - Resigned
Appointed: 2013-10-24
Resigned: 2018-04-27

THOMPSON, David George Fossett
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-04-27

WOODMAN, Peter Brian
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-04-27

EVERS, Graham William
Secretary - Resigned
Appointed: 2012-06-21
Resigned: 2012-12-31

CROSS, Robert Maurice
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-04-27

CLAVERLEY GROUP LIMITED
05213110
LIVE
Date Incorporated:

AVERTY, John Clark
Director - Resigned
Appointed: 2010-04-29
Resigned: 2012-12-31

CROSS, Robert Maurice
Director - Active
Appointed: 2008-07-01

EVERS, Graham William
Director - Active
Appointed: 2004-10-25

GRAHAM, Edward Alexander
Director - Active
Appointed: 2013-01-01

GRAHAM, Eric Alan
Director - Resigned
Appointed: 2004-10-25
Resigned: 2021-07-28

GRAHAM, Thomas William
Director - Active
Appointed: 2013-01-01

INMAN, Phillip Anthony
Director - Active
Appointed: 2015-06-01

MEIER, Paul Stryker
Director - Active
Appointed: 2004-10-25

WILLIAMS, Gareth Haydn
Director - Active
Appointed: 2019-04-27

BOSTOCK, Godfrey Stafford
Director - Resigned
Appointed: 2004-11-26
Resigned: 2005-06-30

BROWN, Steven John
Director - Resigned
Appointed: 2009-10-23
Resigned: 2010-03-24

GRAHAM, Malcolm Gray Douglas
Director - Resigned
Appointed: 2004-10-25
Resigned: 2015-03-23

KING, Paul
Director - Resigned
Appointed: 2004-11-26
Resigned: 2009-12-31

MEAUJO INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2004-08-24
Resigned: 2004-10-25

PARKER, John
Director - Resigned
Appointed: 2007-08-29
Resigned: 2007-09-20

POULTON, Simon Nicholas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-31

SEYMOUR, Stephen Christopher, Dr
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-12-31

THOMPSON, David George Fossett
Director - Resigned
Appointed: 2018-05-01
Resigned: 2018-12-29

TOULMIN, George Michael
Director - Resigned
Appointed: 2004-11-26
Resigned: 2012-12-31

WARD, Michael Arnold Charles
Director - Resigned
Appointed: 2007-08-09
Resigned: 2007-09-20

WOODMAN, Peter Brian
Director - Resigned
Appointed: 2004-11-26
Resigned: 2018-12-29

WRIGLEY, Richard
Director - Active
Appointed: 2021-01-01

WILLIAMS, Gareth Haydn
Secretary - Active
Appointed: 2019-04-27

CROSS, Robert Maurice
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2019-04-26

EVERS, Graham William
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2008-07-01

PHILSEC LIMITED
Secretary - Resigned
Appointed: 2004-08-24
Resigned: 2004-10-25

PEARTREE OLDCO TWO LIMITED
04031744
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

BURGESS, Charles William John
Director - Expired
Appointed: 2018-03-12

THOMSON, Caroline Agnes Morgan
Director - Expired
Appointed: 2018-03-12

ASKEW, Harry
Director - Resigned
Appointed: 2000-08-22
Resigned: 2005-02-16

BOND, Marc Daniel
Director - Resigned
Appointed: 2001-09-26
Resigned: 2003-04-06

BURGESS, Robert Lawie Frederick
Director - Resigned
Appointed: 2007-01-03
Resigned: 2019-02-22

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 2000-07-06
Resigned: 2000-07-06

COLLIER, Christine Mary
Director - Resigned
Appointed: 2000-08-22
Resigned: 2005-02-16

FLETCHER, Peter
Director - Resigned
Appointed: 2005-03-18
Resigned: 2007-05-11

FOX, Anthony Maxwell
Director - Resigned
Appointed: 2014-05-09
Resigned: 2018-03-13

HEWSON, Jonathan
Director - Resigned
Appointed: 2004-01-29
Resigned: 2006-12-01

HOGG, Miller
Director - Resigned
Appointed: 2015-08-03
Resigned: 2018-03-13

JAMES, Terence Norman
Director - Resigned
Appointed: 2000-07-06
Resigned: 2005-02-16

LENNIE, Andrew James
Director - Resigned
Appointed: 2000-08-22
Resigned: 2005-02-16

MORTON, John David
Director - Resigned
Appointed: 2000-07-06
Resigned: 2000-08-22

OATES, Stephen Michael
Director - Resigned
Appointed: 2000-07-06
Resigned: 2001-03-09

RAYNER, Anne Judith
Director - Resigned
Appointed: 2000-08-22
Resigned: 2005-02-16

READ, Rodger
Director - Resigned
Appointed: 2000-08-22
Resigned: 2005-02-16

SALT, Peter
Director - Resigned
Appointed: 2000-07-06
Resigned: 2001-06-08

SMITH, David Neil
Director - Resigned
Appointed: 2000-09-18
Resigned: 2005-02-16

SWANSTON, Andrew John
Director - Resigned
Appointed: 2003-07-23
Resigned: 2014-05-09

WATERHOUSE, Michael
Director - Resigned
Appointed: 2000-07-06
Resigned: 2000-08-22

FOX, Anthony Maxwell
Secretary - Resigned
Appointed: 2014-05-09
Resigned: 2018-03-13

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 2000-07-06
Resigned: 2000-07-06

MORTON, John David
Secretary - Resigned
Appointed: 2000-07-06
Resigned: 2000-08-22

SWANSTON, Andrew John
Secretary - Resigned
Appointed: 2003-07-23
Resigned: 2014-05-09

WATERHOUSE, Michael
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2003-07-07

KM (HOLDINGS) LIMITED
08526759
LIVE
Date Incorporated:

ALLINSON, Geraldine Ruth Pratt
Director - Active
Appointed: 2013-05-13

BOORMAN, Henry
Director - Active
Appointed: 2013-09-01

LAWSON, Elizabeth Mary Meredith
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-05-24

CARTER, Ian John
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-04-30

ELLIOT, Richard Emmerson
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-04-28

GRAY, Duncan James
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-04-28

GRAY, Ian Archie
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-05-24

MITCHELL, Claire Helen
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-04-29

PHIPPEN, Martin James
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-01-31

WEBSTER, Neil Graham
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-04-30

PORTSMOUTH PUBLISHING AND PRINTING LIMITED
01248289
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-11

BISCO, Christopher
Director - Resigned
Appointed:
Resigned: 2000-12-29

BOWDLER, Timothy John
Director - Resigned
Appointed: 1999-06-30
Resigned: 2008-12-31

BRYAN, John Winn
Director - Resigned
Appointed:
Resigned: 1994-04-29

BYFORD, John Digby
Director - Resigned
Appointed:
Resigned: 2010-08-10

CAMMIADE, Danny
Director - Resigned
Appointed: 1999-08-03
Resigned: 2001-06-30

CHIAPPELLI, Marco Luigi Autimio
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-07-16

DIMMOCK, Karl John
Director - Resigned
Appointed: 2015-08-01
Resigned: 2016-06-30

ELLIOTT, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1999-11-11

FEARON, Gary Thomas
Director - Resigned
Appointed: 1997-02-03
Resigned: 2000-06-30

FIRMAN, Kenneth Edward
Director - Resigned
Appointed:
Resigned: 1994-07-14

FRY, John Anthony
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-10-31

GREENWOOD, Brian Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-03-31

HALEY, Wendy Patricia
Director - Resigned
Appointed:
Resigned: 1993-07-14

HEWITT, Graham John
Director - Resigned
Appointed:
Resigned: 1997-09-30

HIGGS, Kenneth Roderick George
Director - Resigned
Appointed: 1994-09-26
Resigned: 1999-11-11

HIGHFIELD, Ashley Gilroy Mark
Director - Resigned
Appointed: 2011-11-01
Resigned: 2018-06-05

JOHNSTON, Michael Frederick
Director - Resigned
Appointed: 2001-07-02
Resigned: 2006-01-05

JOHNSTONE, Murray Michael
Director - Resigned
Appointed:
Resigned: 1996-10-02

KING, David John
Director - Resigned
Appointed: 2013-06-01
Resigned: 2019-05-17

MURRAY, Grant
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-05-15

PATERSON, Stuart Randall
Director - Resigned
Appointed: 2001-06-01
Resigned: 2011-03-15

STONEHAM, Benjamin Russell Mackintosh, Lord
Director - Resigned
Appointed:
Resigned: 1999-07-01

TOOP, Geoffrey Herbert
Director - Resigned
Appointed:
Resigned: 1999-07-01

BYFORD, John Digby
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2010-08-10

HEWITT, Graham John
Secretary - Resigned
Appointed:
Resigned: 1997-09-30

MCCALL, Peter
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2019-05-17

PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED
00269663
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-11

BELL, Stuart Dawson
Director - Resigned
Appointed: 1991-11-18
Resigned: 1999-08-19

BLEDISLOE, The Rt Hon Viscount
Director - Resigned
Appointed:
Resigned: 1999-07-07

BOWDLER, Timothy John
Director - Resigned
Appointed: 1999-06-30
Resigned: 2008-12-31

CAMMIADE, Danny
Director - Resigned
Appointed: 2011-03-15
Resigned: 2013-03-31

CATOR, Francis
Director - Resigned
Appointed:
Resigned: 1997-12-31

CHIAPPELLI, Marco Luigi Autimio
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-07-16

COOPER, Philip Richard
Director - Resigned
Appointed: 1999-06-30
Resigned: 2009-11-02

DIMMOCK, Karl John
Director - Resigned
Appointed: 2015-08-01
Resigned: 2016-06-30

FRY, John Anthony
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-07-07

HIGHFIELD, Ashley Gilroy Mark
Director - Resigned
Appointed: 2011-11-01
Resigned: 2018-06-05

KING, David John
Director - Resigned
Appointed: 2013-06-01
Resigned: 2019-05-17

MURRAY, Grant
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-05-15

PATERSON, Stuart Randall
Director - Resigned
Appointed: 2001-06-01
Resigned: 2011-03-15

PENKETH, Derek
Director - Resigned
Appointed:
Resigned: 1992-07-31

STONEHAM, Benjamin Russell Mackintosh, Lord
Director - Resigned
Appointed:
Resigned: 1999-09-17

STOREY, Kenelm
Director - Resigned
Appointed: 1992-10-01
Resigned: 1999-07-15

STOREY, Richard, Hon Sir
Director - Resigned
Appointed:
Resigned: 1999-08-04

TAYLOR, Michael Ian
Director - Resigned
Appointed: 1994-11-16
Resigned: 1999-06-16

TOOP, Geoffrey Herbert
Director - Resigned
Appointed:
Resigned: 1999-07-14

WALEY-COHEN, Stephen Harry
Director - Resigned
Appointed: 1994-11-16
Resigned: 1999-07-07

WATERSTONE, David George Stuart
Director - Resigned
Appointed:
Resigned: 1999-07-07

COOPER, Philip Richard
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2009-11-02

LAKE, Trevor Frederick
Secretary - Resigned
Appointed:
Resigned: 1999-07-14

MCCALL, Peter
Secretary - Resigned
Appointed: 2009-11-02
Resigned: 2019-05-17

MCMULLEN & SONS, LIMITED
00051456
LIVE
Date Incorporated:

MCMULLEN, Alexander Brodie
Director - Active
Appointed: 2016-12-30

MCMULLEN, David Shaun
Director - Active
Appointed:

MCMULLEN, Fergus John
Director - Active
Appointed: 1991-05-21

MCMULLEN, Thomas Peter
Director - Active
Appointed: 2013-03-27

MIZON, Heydon
Director - Active
Appointed: 2013-03-27

STRATHERN, Jenny
Director - Active
Appointed: 2019-01-14

COLBOURNE, Kenneth Michael
Director - Resigned
Appointed:
Resigned: 2004-09-30

FURNESS SMITH, Peter Horatio Cecil
Director - Resigned
Appointed: 1998-10-12
Resigned: 2017-07-31

GILL, Steven
Director - Resigned
Appointed: 2005-07-01
Resigned: 2020-04-30

KITSON, Andrew William
Director - Resigned
Appointed: 1991-09-16
Resigned: 1998-08-14

LYTHGOE, John Stephen
Director - Resigned
Appointed: 2000-10-02
Resigned: 2016-12-30

MCMULLEN, Ian Peter
Director - Resigned
Appointed:
Resigned: 2018-05-01

MCMULLEN, John Christopher
Director - Resigned
Appointed:
Resigned: 2018-03-28

MCMULLEN, Osmond James George
Director - Resigned
Appointed:
Resigned: 1994-12-03

NEWBURY, Andrew Wayne
Director - Resigned
Appointed: 2005-07-01
Resigned: 2019-03-31

SKIPPER, Anthony John
Director - Resigned
Appointed:
Resigned: 2001-11-18

THORNEYCROFT, Martin
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-09-22

WOODROW, David Robert Edgar
Director - Resigned
Appointed:
Resigned: 1991-09-12

PENFOLD, Alison
Secretary - Active
Appointed: 2015-10-06

BUTLER, Clive Francis
Secretary - Resigned
Appointed:
Resigned: 2010-09-30

LYTHGOE, John Stephen
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2011-01-04

MCMULLEN, Thomas Peter
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2015-10-06

BRIMS, John Charles Roy
Nationality: British
Address: Berkshire, RG19 3JG

ADWOOD COURT (THATCHAM) MANAGEMENT COMPANY LIMITED
02663139
LIVE
Date Incorporated:

AMBLER, Thelma
Director - Active
Appointed: 2017-11-07

KAXE, Garry
Director - Active
Appointed: 2017-08-17

KOMJATI, Jozsef Mark
Director - Active
Appointed: 2017-11-07

BARKEY, Natalie
Director - Resigned
Appointed: 2006-06-06
Resigned: 2007-04-30

BOWERS, Tracey
Director - Resigned
Appointed: 1996-03-12
Resigned: 1998-01-23

BRIANT, Laura
Director - Resigned
Appointed: 2005-05-26
Resigned: 2006-06-06

BROOKE, Richard John Russell
Director - Resigned
Appointed:
Resigned: 1996-03-12

CARTER, Antony James
Director - Resigned
Appointed: 2004-04-05
Resigned: 2005-12-09

COLQHOUN, James Rollie
Director - Resigned
Appointed: 2007-12-10
Resigned: 2013-07-04

COLQUHOUN, James Rollie
Director - Resigned
Appointed: 2002-06-06
Resigned: 2006-06-06

DAVIS, Christopher Richard
Director - Resigned
Appointed:
Resigned: 1996-03-12

GODSON, Colin William
Director - Resigned
Appointed: 2005-05-26
Resigned: 2006-07-03

HALLS, David Robert
Director - Resigned
Appointed: 2000-11-17
Resigned: 2007-12-10

HANSON, Nicola Jane
Director - Resigned
Appointed: 1997-10-13
Resigned: 2000-02-23

JOHNSON, Gary Andrew
Director - Resigned
Appointed: 2002-06-06
Resigned: 2003-02-23

JOHNSON TAYLOR, Jane
Director - Resigned
Appointed: 2002-06-06
Resigned: 2004-03-12

MEAGER, Sally Louise
Director - Resigned
Appointed: 1996-03-12
Resigned: 2001-03-30

MOFFATT, Catriona Aileen
Director - Resigned
Appointed: 2007-12-10
Resigned: 2012-05-21

MORT, Samantha Jayne
Director - Resigned
Appointed: 2003-04-07
Resigned: 2004-07-09

MULFORD, Angela Ruth
Director - Resigned
Appointed: 2012-05-28
Resigned: 2016-10-21

NICHOLS, Brian Edward
Director - Resigned
Appointed:
Resigned: 1996-03-12

NOBBS, Julia Amanda
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-10-13

PAGE, Jonathan William Scott
Director - Resigned
Appointed: 2013-07-04
Resigned: 2017-08-17

PRICE, Martin Gerrish
Director - Resigned
Appointed:
Resigned: 1996-03-12

RICHARDSON, Edwina Kathlynne
Director - Resigned
Appointed: 2010-02-09
Resigned: 2012-06-26

SKINNER, Harriet Joanne
Director - Resigned
Appointed: 1996-03-12
Resigned: 2000-07-21

TAYLOR, Coral Frances
Director - Resigned
Appointed: 2006-06-06
Resigned: 2009-11-24

KAXE, Garry
Secretary - Active
Appointed: 2012-07-17

BOMER, Colin Melton
Secretary - Resigned
Appointed:
Resigned: 1993-02-17

COLLINSON, Michael John
Secretary - Resigned
Appointed: 1993-02-17
Resigned: 2000-07-05

KEMP, Derek Edward
Secretary - Resigned
Appointed: 2003-11-27
Resigned: 2012-07-19

KERNUTT, Norman Frank
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2002-01-21

WOOLDRIDGE, Malcolm John
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2003-11-27

NSB RETAIL SYSTEMS LIMITED
03015908
LIVE
Date Incorporated:

BAUM, David
Director - Active
Appointed: 2015-06-01

LABORDE, Jeffrey Monroe
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-05-28

ABRAHAM, Ashley Richard
Director - Resigned
Appointed: 1997-06-16
Resigned: 2008-02-07

ALLEN, Paul Christopher
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-02-07

BECKETT, Nikaila Susan
Director - Resigned
Appointed: 1995-01-30
Resigned: 2007-03-08

BENTLER, Mark J.
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-05-10

BOLT, Geoffrey Robert
Director - Resigned
Appointed: 1996-08-14
Resigned: 1997-09-20

CARRELL, Michael Eddie
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-02-02

CHATWIN, Martin Anthony
Director - Resigned
Appointed: 1997-09-16
Resigned: 2008-02-07

CHEUNG, Yu-Ho
Director - Resigned
Appointed: 2008-04-17
Resigned: 2015-06-02

CLARK, Richard John
Director - Resigned
Appointed: 2013-06-06
Resigned: 2015-06-02

FERGUSON, David Sinclair
Director - Resigned
Appointed: 2007-03-08
Resigned: 2008-02-07

FRAZER, Virginia May
Director - Resigned
Appointed: 2008-03-19
Resigned: 2008-04-17

HATFIELD, Alan John
Director - Resigned
Appointed: 1997-09-16
Resigned: 2001-08-29

HENNING, David
Director - Resigned
Appointed: 2007-03-23
Resigned: 2010-04-08

IRELAND, John David
Director - Resigned
Appointed: 2008-03-19
Resigned: 2015-06-02

JOHNSON, Peter Robert
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-04-28

LASSNER, William Michael Victor
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-11-04

MCALEESE, John
Director - Resigned
Appointed: 1996-08-14
Resigned: 1997-09-16

MITCHELL, Stuart Roger
Director - Resigned
Appointed: 2000-03-01
Resigned: 2008-04-09

MONRO, Angus
Director - Resigned
Appointed: 2001-10-08
Resigned: 2008-02-07

MOORER, Seale
Director - Resigned
Appointed: 1999-08-03
Resigned: 2004-08-17

QUARTERMAINE, Mark Richard
Director - Resigned
Appointed: 2001-02-02
Resigned: 2003-08-11

ROSE, Stuart Alan Ransom
Director - Resigned
Appointed: 2000-06-30
Resigned: 2004-09-02

STOTLAND, Howard
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-11-04

VICKERY, Alan Graham
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-11-09

ZACK, Stanley Ernest
Director - Resigned
Appointed: 2000-12-29
Resigned: 2001-08-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-01-30
Resigned: 1995-01-30

LINDSAY, Iain Dixon
Director - Resigned
Appointed: 2020-05-28
Resigned: 2020-09-30

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-06-01

BOLT, Geoffrey Robert
Secretary - Resigned
Appointed: 1995-01-30
Resigned: 2008-03-31

CHEUNG, Yu-Ho
Secretary - Resigned
Appointed: 2008-04-17
Resigned: 2015-06-02

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-01-30
Resigned: 1995-01-30

EPICOR SOFTWARE (UK) LIMITED
02338274
LIVE
Date Incorporated:

CLARK, Richard John
Director - Active
Appointed: 2013-06-06

HARRINGTON, Timothy Bernard
Director - Resigned
Appointed: 2014-02-13
Resigned: 2021-05-07

COOPER, Kenneth
Director - Resigned
Appointed: 1992-05-01
Resigned: 1999-04-01

FRAZER, Virginia May
Director - Resigned
Appointed: 2008-05-16
Resigned: 2012-02-01

HELLINGER, Mark
Director - Resigned
Appointed: 1992-05-01
Resigned: 1998-08-10

IRELAND, John David
Director - Resigned
Appointed: 2000-09-18
Resigned: 2020-06-10

KIM, Lee Minsup
Director - Resigned
Appointed: 2000-09-18
Resigned: 2003-05-31

LEITH, Bruce Henderson
Director - Resigned
Appointed:
Resigned: 1998-01-22

NELSON, Simon Richard Munro
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-05-18

ORREN, David
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-08-31

SHORT, Harvey Nelson
Director - Resigned
Appointed:
Resigned: 1994-08-12

VERNON, Robert Clifford
Director - Resigned
Appointed:
Resigned: 1998-04-23

WALKER, Ian Michael
Director - Resigned
Appointed: 1996-09-01
Resigned: 2007-01-01

WARMAN, Charles
Director - Resigned
Appointed: 1999-05-12
Resigned: 1999-07-23

WHELAN, Patrick Alfred
Director - Resigned
Appointed:
Resigned: 1992-04-30

LAMBERT, Glenn Stephen
Director - Active
Appointed: 2021-04-29

VANTA-MEDIRAN, Jennifer Mesina
Director - Active
Appointed: 2022-02-08

DUNN, Jason Gregory
Director - Resigned
Appointed: 2021-04-29
Resigned: 2022-01-14

LAMBERT, Glenn Stephen
Director - Active
Appointed: 2021-04-29

VANTA-MEDIRAN, Jennifer Mesina
Director - Active
Appointed: 2022-02-08

DUNN, Jason Gregory
Director - Resigned
Appointed: 2021-04-29
Resigned: 2022-01-14

ANDREWS, David
Secretary - Active
Appointed: 2020-06-26

MURRAY, Dawn
Secretary - Resigned
Appointed: 2017-02-03
Resigned: 2021-02-01

CHEUNG, Yu-Ho
Secretary - Resigned
Appointed: 2008-05-16
Resigned: 2016-10-31

IRELAND, John David
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2020-06-10

LEITH, Bruce Henderson
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1998-01-22

ORREN, David
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2000-07-13

WARMAN, Charles
Secretary - Resigned
Appointed: 1998-01-22
Resigned: 1999-07-23

HILLGATE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2009-06-26

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2009-06-26
Resigned: 2014-04-11

SOLARSOFT ACQUISITION LIMITED
06506420
LIVE
Date Incorporated:

CLARK, Richard John
Director - Active
Appointed: 2013-06-06

HARRINGTON, Timothy Bernard
Director - Resigned
Appointed: 2014-02-13
Resigned: 2021-05-07

CHEUNG, Yu-Ho, Mr.
Director - Resigned
Appointed: 2012-10-12
Resigned: 2016-10-31

IRELAND, John David
Director - Resigned
Appointed: 2012-10-12
Resigned: 2020-06-10

KAISER, Nicholas
Director - Resigned
Appointed: 2008-02-18
Resigned: 2012-10-12

MCMORRAN, Shawn Allister
Director - Resigned
Appointed: 2008-02-18
Resigned: 2012-10-12

LAMBERT, Glenn Stephen
Director - Resigned
Appointed: 2021-04-29
Resigned: 2024-01-22

VANTA-MEDIRAN, Jennifer Mesina
Director - Active
Appointed: 2022-02-08

DUNN, Jason Gregory
Director - Resigned
Appointed: 2021-04-29
Resigned: 2022-01-14

PILBEAM, Graeme
Director - Active
Appointed: 2024-01-22

ANDREWS, David
Secretary - Active
Appointed: 2020-06-26

MURRAY, Dawn
Secretary - Resigned
Appointed: 2017-02-03
Resigned: 2021-02-01

CHEUNG, Yu-Ho
Secretary - Resigned
Appointed: 2013-02-28
Resigned: 2016-10-31

KAISER, Nicholas
Secretary - Resigned
Appointed: 2008-02-18
Resigned: 2012-10-12

UK SOFTWARE HOLDINGS LIMITED
05953216
LIVE
Date Incorporated:

CLARK, Richard John
Director - Active
Appointed: 2013-06-06

HARRINGTON, Timothy Bernard
Director - Resigned
Appointed: 2014-02-13
Resigned: 2021-05-07

CHEUNG, Yu-Ho
Director - Resigned
Appointed: 2012-10-12
Resigned: 2016-10-31

IRELAND, John David
Director - Resigned
Appointed: 2012-10-12
Resigned: 2020-06-10

KAISER, Nicholas
Director - Resigned
Appointed: 2006-10-02
Resigned: 2012-10-12

MCGOVERN, David Michael
Director - Resigned
Appointed: 2006-10-02
Resigned: 2012-10-12

MCMORRAN, Shawn Allister
Director - Resigned
Appointed: 2006-10-02
Resigned: 2012-10-12

DUNN, Jason Gregory
Director - Active
Appointed: 2021-04-29

LAMBERT, Glenn Stephen
Director - Active
Appointed: 2021-04-29

ANDREWS, David
Secretary - Active
Appointed: 2020-06-26

MURRAY, Dawn
Secretary - Resigned
Appointed: 2017-02-03
Resigned: 2017-02-21

CHEUNG, Yu-Ho
Secretary - Resigned
Appointed: 2013-02-28
Resigned: 2016-10-31

KAISER, Nicholas
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2012-10-12

BORLAND (HOLDING) UK LIMITED
01878815
LIVE
Date Incorporated:

NORTON, Graham Howard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2021-02-19

SCHILLER, Andreas
Director - Resigned
Appointed: 2011-03-08
Resigned: 2021-02-19

BIRMINGHAM, Hobart Mckinley
Director - Resigned
Appointed: 1997-04-29
Resigned: 1999-10-28

BRAY, Nicholas Paul Seaton
Director - Resigned
Appointed: 2009-08-18
Resigned: 2010-06-23

BRIMS, John Charles Roy
Director - Resigned
Appointed:
Resigned: 1994-08-12

BROOK, Yasmin
Director - Resigned
Appointed: 2008-05-06
Resigned: 2008-12-31

BROWN, Nigel Martin
Director - Resigned
Appointed: 2000-11-16
Resigned: 2006-06-15

BUTLER, Joanne Marie
Director - Resigned
Appointed: 1999-10-28
Resigned: 2000-05-31

COOKE, Valerie Anne
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-11-10

EMERY II, Paul White
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-04-29

GOTTFRIED, Keith Evan
Director - Resigned
Appointed: 2000-06-12
Resigned: 2003-08-07

HELMS, Rikke
Director - Resigned
Appointed:
Resigned: 1994-04-29

KHAN, Philippe Richard
Director - Resigned
Appointed:
Resigned: 1995-01-31

KOHN, Robert Henry
Director - Resigned
Appointed:
Resigned: 1996-10-01

KORTEKAAS, Jerome Antonius Theodorus Joseph
Director - Resigned
Appointed: 2003-08-07
Resigned: 2004-06-30

MCGILL, Stuart Alexander
Director - Resigned
Appointed: 2009-08-18
Resigned: 2009-11-10

NETICK, Benjamin
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-09

REINDL, Manfred Alois, Dr
Director - Resigned
Appointed: 2009-11-10
Resigned: 2010-09-14

SCHMIDT, Aegidius Wilhelmus Maria
Director - Resigned
Appointed: 1994-08-15
Resigned: 2000-11-01

TAYLOR, Paul Douglas
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-05-06

TIER, Kari Delene
Director - Resigned
Appointed: 2005-09-08
Resigned: 2008-12-19

WEIDNER, Sigrid Margarethe Hertha
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-08-18

SMITHARD, Jane Caroline Grantham
Director - Active
Appointed: 2021-02-18

WILLIS, Emma
Director - Active
Appointed: 2021-02-18

SMITHARD, Jane Caroline Grantham
Secretary - Active
Appointed: 2009-08-18

BIRMINGHAM, Hobart Mckinley
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 1999-10-28

BROOK, Yasmin
Secretary - Resigned
Appointed: 2008-05-27
Resigned: 2008-12-31

BROWN, Nigel Martin
Secretary - Resigned
Appointed: 2003-08-07
Resigned: 2006-06-15

BUTLER, Joanne Marie
Secretary - Resigned
Appointed: 1999-10-28
Resigned: 2000-05-31

COOKE, Valerie Anne
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2009-08-18

EMERY II, Paul White
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1997-04-29

GOTTFRIED, Keith Evan
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2003-08-07

KOHN, Robert Henry
Secretary - Resigned
Appointed:
Resigned: 1996-10-01

TAYLOR, Paul Douglas
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2008-05-27

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1995-11-03
Resigned: 2009-08-18

BORLAND (UK) LIMITED
01694442
LIVE
Date Incorporated:

NORTON, Graham Howard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2021-02-19

SCHILLER, Andreas
Director - Resigned
Appointed: 2011-03-08
Resigned: 2021-02-19

BIRMINGHAM, Hobart Mckinley
Director - Resigned
Appointed: 1997-04-29
Resigned: 1999-10-28

BRADLEY, Floyd Henry
Director - Resigned
Appointed:
Resigned: 1991-12-31

BRAY, Nicholas Paul Seaton
Director - Resigned
Appointed: 2009-08-18
Resigned: 2010-06-23

BROOK, Yasmin
Director - Resigned
Appointed: 2008-05-06
Resigned: 2008-12-31

BROWN, Nigel Martin
Director - Resigned
Appointed: 2000-11-16
Resigned: 2006-06-15

BUTLER, Joanne Marie
Director - Resigned
Appointed: 1999-10-28
Resigned: 2000-05-31

COOKE, Valerie Anne
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-11-10

EMERY II, Paul White
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-04-29

GOTTFRIED, Keith Evan
Director - Resigned
Appointed: 2000-06-12
Resigned: 2003-08-07

HELMS, Rikke
Director - Resigned
Appointed:
Resigned: 1994-04-29

KHAN, Philippe Richard
Director - Resigned
Appointed:
Resigned: 1995-01-11

KOHN, Robert Henry
Director - Resigned
Appointed:
Resigned: 1996-10-01

KORTEKAAS, Jerome Antonius Theodorus Joseph
Director - Resigned
Appointed: 2003-08-07
Resigned: 2004-06-30

MCGILL, Stuart Alexander
Director - Resigned
Appointed: 2009-08-18
Resigned: 2009-11-10

NETICK, Benjamin
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-09

REINDL, Manfred Alois, Dr
Director - Resigned
Appointed: 2009-11-10
Resigned: 2010-09-14

SCHMIDT, Aegidius Wilhelmus Maria
Director - Resigned
Appointed: 1994-08-10
Resigned: 2000-11-01

TAYLOR, Paul Douglas
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-05-06

TAYLOR, Robin Francis
Director - Resigned
Appointed:
Resigned: 1992-02-15

TIER, Kari Delene
Director - Resigned
Appointed: 2005-09-08
Resigned: 2008-12-19

WEIDNER, Sigrid Margarethe Hertha
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-08-18

SMITHARD, Jane Caroline Grantham
Director - Active
Appointed: 2021-02-18

WILLIS, Emma
Director - Active
Appointed: 2021-02-18

SMITHARD, Jane Caroline Grantham
Secretary - Active
Appointed: 2009-08-18

BIRMINGHAM, Hobart Mckinley
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 1999-10-28

BROOK, Yasmin
Secretary - Resigned
Appointed: 2008-05-27
Resigned: 2008-12-31

BROWN, Nigel Martin
Secretary - Resigned
Appointed: 2003-08-07
Resigned: 2006-06-15

BUTLER, Joanne Marie
Secretary - Resigned
Appointed: 1999-10-28
Resigned: 2000-05-31

COOKE, Valerie Anne
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2009-08-18

EMERY II, Paul White
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1997-04-29

GLAVES-SMITH, Ann
Secretary - Resigned
Appointed:
Resigned: 1995-11-03

GOTTFRIED, Keith Evan
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2003-08-07

KOHN, Robert Henry
Secretary - Resigned
Appointed: 1995-11-03
Resigned: 1996-10-01

TAYLOR, Paul Douglas
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2008-05-27

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1995-11-03
Resigned: 2009-08-18

RHINO SOFTWARE LTD
09379891
LIVE
Date Incorporated:

BLAINE, Eugene Anthony
Director - Active
Appointed: 2015-01-08

FORD, Stephen John
Director - Active
Appointed: 2018-05-24

O'CONNELL, Ann
Director - Active
Appointed: 2015-01-08

O'CONNELL, Ann
Secretary - Active
Appointed: 2015-01-08

NSB ENTERPRISES LIMITED
04995444
LIVE
Date Incorporated:

BAUM, David
Director - Active
Appointed: 2015-06-01

BECKETT, Nikaila Susan
Director - Resigned
Appointed: 2003-12-15
Resigned: 2007-03-16

BENTLER, Mark J.
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-05-10

BOLT, Geoffrey Robert
Director - Resigned
Appointed: 2003-12-15
Resigned: 2008-03-31

CHEUNG, Yu-Ho
Director - Resigned
Appointed: 2008-04-16
Resigned: 2015-06-02

CLARK, Richard John
Director - Resigned
Appointed: 2013-06-06
Resigned: 2015-06-02

FRAZER, Virginia May
Director - Resigned
Appointed: 2008-03-19
Resigned: 2008-04-16

IRELAND, John David
Director - Resigned
Appointed: 2008-03-19
Resigned: 2015-06-02

LABORDE, Jeffrey Monroe
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-05-28

LINDSAY, Iain Dixon
Director - Resigned
Appointed: 2020-05-28
Resigned: 2020-09-30

MITCHELL, Stuart Roger
Director - Resigned
Appointed: 2003-12-15
Resigned: 2008-03-19

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-06-01

BOLT, Geoffrey Robert
Secretary - Resigned
Appointed: 2003-12-15
Resigned: 2008-03-31

CHEUNG, Yu-Ho
Secretary - Resigned
Appointed: 2008-04-16
Resigned: 2015-06-02

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